EFCC
Court orders EFCC to remove AIT founder, Raymond Dokpesi from watchlist
The Chief Judge of the Federal High Court, Justice John Tsoho has ordered the Economic and Financial Crimes Commission, EFCC, to remove the...
Ex-pension boss’ son sentenced to 14 years imprisonment for money laundering
Faisal Maina, son of former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, has been sentenced to 14 years imprisonment. Faisal...
EFCC boss Bawa collapses after exposing Ibadan man with 116 sim cards
The Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, recently collapsed while exposing a resident of Ibadan, who was arrested and...
NABDA Director allegedly commits suicide after EFCC invitation
An Assistant Director of the National Biotechnology Development Agency (NABDA), Mr Christopher Orji, has reportedly committed suicide in Abuja. Orji’s lifeless body was...
Bawa: How bank aided ex-minister launder $37m through property deal
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has narrated how a female ex-minister was aided by a bank to...
Abdulrasheed Bawa: Setting the pace in fight against corruption
The appointment of 40-year-old Abdulrasheed Bawa by President Muhammadu Buhari as the head of the Economic and Financial Crime Commission (EFCC), no doubt...
Stella Oduah to appear before court over alleged corrupt practices
Ex-Minister of Aviation, Stella Oduah will appear before a Federal High Court in Abuja over alleged corrupt practices leveled against her by the...
Obasa in fresh trouble as EFCC traces over 40 properties to Lagos Speaker
There are reports that the Speaker of the Lagos State House of Assembly, Rt. Hon. Mudashiru Obasa, may be facing fresh trouble as...
EFCC arrests 2 music producers, others for alleged fraud
Two budding music producers and four others have been arrested by the operatives of the Uyo zonal office of the Economic and Financial...
Alleged N80M fraud rocks Union Bank
… Kano branch staff arraigned by EFCC The Kano Zonal office of the Economic and Financial Crimes Commission(EFCC), has arraigned a staff of...
